In line with the arrangement I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which i will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This statement that Sivasankar apparently gave to … first we hope you understand the ethics of diplomatic delivery to avoid delay in receiving your inheritance funds. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). The boxes are sealed with Synthetic nylon seal and padded with machine. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. Scam Consignment Box Delivery Am diplomatic Mr Mike John I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival … due to the delicate nature of this transaction as we are now aware that the box contains cash instead of the disguised (family valuables / church relief materials), we arranged an instant diplomatic delivery to maintain confidentiality and safety of the funds. The women receive a call from the courier company, requesting payment for clearance and delivery in order to take receipt of the parcel. The Diplomatic agent MR Robert does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. Secondly, the immigration guy named Phillip Adams hit me up for another fee for a clearance of a "diplomatic yellow tag" to clear the shipment from his office. AMOUNT:$755.00USD[Seven hundred and fifty five US dollars only] We have your address where … Attention: I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam! During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. This clearance Certificate will clear all doubts with all authorities concerned in your country as soon as the consignment box arrives United States of America. i am mr.don k,courier diplomatic agent unit,benin republic,take necessary notice,the consignment box which you been expecting to received so far has been arrived,and iam presently in john f.kennedy international airport,united states of america. However, upon my arrival to this office, I found your consignment clearance … Coming on 2 security proof boxes. Emails and SMS requesting money for a delivery sent with Global Airlines. Having confirmed the proof of your payment and you readiness to receive the Diplomat courier agent and also clearing your consignment upon the arrival of the diplomat. I trusted her at first, but not now the situation has become complicated. In line with the binding diplomatic consignment delivery policies. … Subject: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT/FUND (AWAIT YOUR QUICK REPLY) Dear Beneficiary, I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Diplomatic courier consignment no :124PPHK, parcel, weight : 0.970 KG Regds, ... How to pay your clearance charges, our chief diplomatic delivering officer Dip. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I received your information regarding the delivery of your boxed of consignment which I assigned to deliver to your home from Mr. Victor Markson, I'm currently at Ezeiza International Airport ( AU Tte. A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. The tag was delivered allegedly to a Walter Morris, claiming to be the diplomatic courier who would make the delivery to my doorstep. Incase of any delay delivery of your parcel, please don’t fail to contact us direct through our contacts. CONSIGNMENT BOX (NEW SCAM. This is a Diplomatic courier Xpress service company; your parcel will take Three Or Four working days to be deliver to your door step. We are obliged to inform you that your prize fund has been programmed & packaged through the GLOBAL EXPRESS COURIER DIPLOMATIC, to be delivered to your door step in INDIA, the Promotion Organization and our Bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the Diplomat. This system will be easier for you and for us. Advance fee fraud: Scoot Paul - diplomatic_agent0302@aol.com ScamWarners.com View topic - Scoot Paul - diplomatic_agent0302@aol.com The world's premier … I correspond by email with this person. The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam! Gral. A copy of your international passport or any other means of identification as the true consignee. None Swifter Than […] It says ‘Transglobalexpress Worldwide Courier’ and ‘International Diplomatic World Wide Shipment Only’ at the top and claims to be sent from the UK. Note: The money is. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. This system will be easier for you and … No consignment ever came, and they would not release a contract or tracking number to me for verification. All, I just wanted to thank everyone for your responses. from: Lee Annel to: date: Wed, Mar 21, 2018 at 3:28 AM subject: CONTACT THE DIPLOMAT AGENT FOR THE DELIVERY OF YOUR CONSIGNMENT BOX ention: Beneficiary We have finally succeeded in getting your Consignment Box worthy of $5.5million out for delivery your package with the help of Dr John Dagar Attorney General of Federal… Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam! Sivasankar accepts that he contacted airport authority for clearance of diplomatic cargo: ED . We are pleased to inform you that the Diplomat courier agent Mr. Don Pedro has departed to from United Kingdom TODAY TUESDAY 6TH April 2010 and he shall be arriving in India tomorrow morning, 7th April 2010. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the … Calvin : 30/3/16: An email with a PDF attachment requesting fees for customs duties, insurance and clearance, totalling £3,900. The below is the contents of your parcel. This is to inform you about our plan to send your fund to you via cash delivery. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach … Beneficiary Dear.Sir/Ma Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. Method of payment:===Through western Union=== or ===Money gram payment gateways=== You are directed to deposit the charges $755.00USD to our agent details below: Name:John Morrison Address:New Delhi, India. Please … Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth ($8.4 Million USA Dollars) which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. Monday, February 11, 2013. I am afraid that the money may be from illegal sources or be a fraud, or involve money laundering. Mark G Henry will send you an India local bank account where you will make a deposit amount of INR 15, 250 for the clearing of your consignment from the custom duties in INDIA and the local V.A.T before he proceed to you house. Delivery Scam / Fake Consignment Am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival … When i arrive in the Nigeria Parliament in Lagos and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. terrorist and money laundering related activities hence have issued a certified Anti- Terrorists / Money laundering Clearance to cover the Diplomatic delivery of the consignment to your address as scheduled. As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. Greetings To You From Mr Warren Edward Buffet, it is categorically cleared that you have emerge as MY beneficiary. The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Date 05/12/2016. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery system. Someone is going to send me money by diplomatic courier from a foreign country. We are going to send your contract/ part payment of $20Million USD to you via courier service. Saturday, March 30, 2013. Please COMMENT and SHARE) ME MR WARREN AND MY WIFE SUSAN BUFFETT. The fund in the consignment box is a compensation payment awarded to you from the United Nations and you have the lawful right to claim it and that is why we have concluded after due deliberation on your payment file, to have the payment delivered to you by a Diplomatic Courier service, for security reasons. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. What should I do? 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